Search For "punjab national bank"
PNB case: Choksi seeks cancellation of NBW, cites mob lynching fear
Updated : 7 years, 8 months ago IST
Mumbai (Maharashtra) [India], July 23 (ANI): Gitanjali Gems owner Mehul Choksi, key accused in the Punjab National Bank (PNB) fraud case, on Monday moved the Prevention of Money Laundering Act Court seeking cancellation of a non-bailable warrant (NBW) against him.
Read More
No political asylum sought in UK by Nirav Modi
Updated : 7 years, 8 months ago IST
New Delhi [India], July 04 (ANI): Absconding diamantaire Nirav Modi, who is at the heart of the multi-crore bank fraud, has not sought political asylum in the United Kingdom (UK), said sources.
Read More
SC dismisses plea seeking SIT probe in PNB scam
Updated : 7 years, 8 months ago IST
New Delhi [India], July 3 (ANI): The Supreme Court (SC) on Tuesday dismissed the public interest litigation (PIL) seeking a Special Investigation Team (SIT) probe into the multi-crore Punjab National Bank (PNB) scam against Nirav Modi.
Read More
Red Corner Notice issued against Nirav Modi
Updated : 7 years, 8 months ago IST
New Delhi [India], July 02 (ANI): A Red Corner Notice has been issued against absconding diamantaire Nirav Modi by the Interpol in connection with the multi-crore Punjab National Bank (PNB) scam.
Read More
India asks group of countries to deny entry to Nirav Modi
Updated : 7 years, 9 months ago IST
New Delhi (India), June 28 (ANI): India has requested a group of countries to deny entry to diamantaire Nirav Modi, who is wanted in a money laundering case, related to multi-crore Punjab National Bank (PNB) scam, Ministry of External Affairs Raveesh Kumar said on Thursday.
Read More
PNB Scam: ED files chargesheet against Mehul Choksi
Updated : 7 years, 9 months ago IST
New Delhi [India], June 28 (ANI): The Enforcement Directorate (ED) on Thursday filed a prosecution complaint against Gitanjali Gems owner Mehul Choksi before Mumbai Prevention of Money Laundering Act (PMLA) Special court, in connection with the Punjab National Bank (PNB) fraud case.
Read More
PNB scam accused challenges PMLA Court's jurisdiction
Updated : 7 years, 9 months ago IST
Mumbai (Maharashtra) [India], June 27 (ANI): Advocate Vijay Aggarwal, on behalf of Hemant Verma, accused in the Punjab National Bank fraud, on Wednesday challenged the jurisdiction of the Prevention of Money Laundering Act (PMLA) court in Mumbai and demanded a transfer of the case to CBI Spe
Read More
Nirav Modi created dummy companies in India and abroad: ED
Updated : 7 years, 9 months ago IST
Mumbai (Maharashtra) [India], June 27 (ANI): The Enforcement Directorate, in its charge sheet, mentioned that absconding jeweler Nirav Modi created dummy companies in India as well as abroad for money laundering activities, in its chargesheet filed on March 24.
Read More
PNB Scam: Mehul Choksi seeks cancellation of NBW
Updated : 7 years, 9 months ago IST
Mumbai (Maharashtra) [India], June 27 (ANI): Gitanjali Gems owner Mehul Choksi has moved an application in the Mumbai CBI Special court, seeking cancellation of non-bailable warrant in connection with the Punjab National Bank (PNB) fraud case.
Read More
Court allows ED plea on Nirav Modi's extradition
Updated : 7 years, 9 months ago IST
Mumbai (Maharashtra) [India], June 26 (ANI): A special PMLA court in Mumbai on Tuesday allowed application filed by the Enforcement Directorate (ED) seeking diamantaire Nirav Modi's extradition from the United Kingdom.
Read More
Non-bailable warrant issued against Nirav Modi
Updated : 7 years, 9 months ago IST
Mumbai (Maharashtra) [India], June 12 (ANI): A Special PMLA court here on Tuesday issued a non-bailable warrant against billionaire businessman Nirav Modi in connection with multi-crore Punjab National Bank (PNB) scam.
Read More
UK working on Mallya case through appropriate legal channels
Updated : 7 years, 9 months ago IST
New Delhi [India], June 11 (ANI): United Kingdom Minister for Countering Extremism Baroness Williams, who met Minister of State (MoS) for Home Affairs Kiren Rijiju on Monday, assured that case against liquor baron Vijay Mallya is progressing through appropriate legal channels.
Read More